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CORTONWOOD 2 UNLIMITED

Company number 05948762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
16 Jul 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Nov 2008 363a Return made up to 27/09/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363s Return made up to 27/09/07; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Nov 2006 123 Nc inc already adjusted 06/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: norham house 12 new bridge street west, newcastle upon tyne tyne & wear NE1 8AS
10 Oct 2006 288b Director resigned
10 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/10/07
10 Oct 2006 288b Secretary resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 NEWINC Incorporation